Comments From The Public: A total of thirty (30) minutes is
scheduled. Each speaker is limited to a maximum of three (3) minutes.

Authority Action: The Housing Authority may take action related
to any subject listed on the Agenda.

Consent Calendar

The Authority will consider removal and addition of items to the
Consent Calendar prior to voting on the Consent Calendar. All items
remaining on the Consent Calendar will be approved in one motion. Items
removed from the Consent Calendar will be taken up after the "Action
Calendar" unless the Authority reorders the agenda.

2. Request for Proposals: Housing Software Package
From: Executive Officer
Recommendation: Adopt a Resolution authorizing a Request for Proposals
(RFP) for a housing software package including installation, training and
annual maintenance, and authorizing the Executive Officer to solicit bids
and execute a contract in an amount not to exceed $110,000, that will
comply with all regulatory requirements by the U.S. Department of Housing
and Urban Development (HUD).
Contact: Stephen Barton, Housing, 644-6001

3. Fiscal Year 1999-2000 Budget and Contracts for Low Rent
Public Housing (LRPH) and Rental Housing Construction
From: Executive Officer
Recommendation: Adopt two Resolutions: 1) Approving Fiscal Year
1999-2000 Budget for 14 units of rental housing and authorizing the
Executive Officer to amend the contract with the State Department of
Housing and Community Development (HCD); and 2) Approving Fiscal Year
1999-2000 Budget for 61 units of low-rent public housing and authorizing
the Executive Officer to execute a contract and any amendments with the
U.S. Department of Housing and Urban Development (HUD).
Contact: Stephen Barton, Housing, 644-6001